| Type: | INDIVIDUAL |
|---|---|
| Name: | Sakan Suleyman |
| Source: | US OFAC SDN |
| Program: | IFSR SDGT |
| Designation Date: | 26-Mar-2019 |
| Wikidata: | Sign in to view |
| Designation Dates: | 26-Mar-2019 |
|---|---|
| Addresses: | Turkey Istanbul, Turkey Iran |
| Remarks: | (Linked To: Ansar Exchange) |
| Profile Id: | 26541 |
| Date Of Birth: | 25-Sep-1965 |
| Countries: | Turkey ; Iran |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Nationality: | Turkey |
| Nationality: | Iran |
| Place of Birth: | Maku, Iran |
| Gender: | Male |
| Location: | Istanbul, Turkey |
| Passport: | U06595028 (Turkey) |
|---|---|
| Passport: | N97115360 (Iran) |
| National ID No.: | 63853420562 (Turkey) |
| National ID No.: | 2830281772 (Iran) |
|
a.k.a.
(strong) |
Sakan Dastgiri Soleyman |
|---|
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